LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Active United Kingdom

Life insurance

0 employees website.com
Life insurance
L

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Life insurance

Founded 26 Mar 1971 Active United Kingdom 0 employees website.com
Life insurance
Accounts Submitted 29 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £303M £21M 2024 year on year
Total assets £325,440M £7,469M 2024 year on year
Total Liabilities £325,138M £7,489M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (01006112), an active company based in United Kingdom. Incorporated 26 Mar 1971. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1541.90M

Decreased by £770.00M (-33%)

Net Assets

£302.70M

Decreased by £20.60M (-6%)

Total Liabilities

£325137.70M

Increased by £7489.20M (+2%)

Turnover

£22878.60M

Decreased by £4777.50M (-17%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sarah Frances Elizabeth AitkenDirectorBritishUnited Kingdom619 Mar 2015Active

Shareholders

Shareholders (1)

L&g - Asset Management Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

140 freehold 71 leasehold 211 total
AddressTenurePrice PaidDate Added
Hythe House, 200 Shepherds Bush Road, London (W6 7NL) HAMMERSMITH AND FULHAM
Freehold-17 Dec 2025
Four Acres Farm, Salisbury Road, Calmore, Southampton (SO40 2RQ) NEW FOREST
Freehold£7,900,00026 Aug 2025
Calmore Croft Farm, Salisbury Road, Calmore, Southampton (SO40 2RQ) NEW FOREST
Freehold£6,270,00026 Aug 2025
70 Above Bar Street, Southampton (SO14 7DS) SOUTHAMPTON
Leasehold-5 Feb 2025
Elmside, Elmside Walk, Hitchin (SG5 1HD) NORTH HERTFORDSHIRE
Freehold£10,750,0005 Dec 2024
Hythe House, 200 Shepherds Bush Road, London (W6 7NL)
Freehold
Added 17 Dec 2025
District HAMMERSMITH AND FULHAM
Four Acres Farm, Salisbury Road, Calmore, Southampton (SO40 2RQ)
Freehold £7,900,000
Added 26 Aug 2025
District NEW FOREST
Calmore Croft Farm, Salisbury Road, Calmore, Southampton (SO40 2RQ)
Freehold £6,270,000
Added 26 Aug 2025
District NEW FOREST
70 Above Bar Street, Southampton (SO14 7DS)
Leasehold
Added 5 Feb 2025
District SOUTHAMPTON
Elmside, Elmside Walk, Hitchin (SG5 1HD)
Freehold £10,750,000
Added 5 Dec 2024
District NORTH HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 2025-12-31
4 Nov 2025OfficersTermination of Sarah Frances Elizabeth Aitken as director on 2025-10-31
11 Sept 2025OfficersChange to director Mr Michael Walsh on 2025-09-03
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with updates
28 May 2025OfficersTermination of Mark Paul Johnson as director on 2025-05-20
29 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

4 Nov 2025 Officers

Termination of Sarah Frances Elizabeth Aitken as director on 2025-10-31

11 Sept 2025 Officers

Change to director Mr Michael Walsh on 2025-09-03

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with updates

28 May 2025 Officers

Termination of Mark Paul Johnson as director on 2025-05-20

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 weeks ago on 29 Mar 2026

Termination of Sarah Frances Elizabeth Aitken as director on 2025-10-31

5 months ago on 4 Nov 2025

Change to director Mr Michael Walsh on 2025-09-03

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-05-30 with updates

10 months ago on 10 Jun 2025

Termination of Mark Paul Johnson as director on 2025-05-20

10 months ago on 28 May 2025